94-14582. Prohibiting Certain Transactions With Respect to Haiti  

  • [Federal Register Volume 59, Number 113 (Tuesday, June 14, 1994)]
    [Presidential Documents]
    [Pages 30501-30502]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 94-14582]
    
    
    [[Page Unknown]]
    
    [Federal Register: June 14, 1994]
    
    
    
    
                            Presidential Documents 
    
    
    Federal Register
    Vol. 59, No. 113
    Tuesday, June 14, 1994
    
    ____________________________________________________________________
    
    Title 3--
    The President
                    Executive Order 12920 of June 10, 1994
    
     
    
    Prohibiting Certain Transactions With Respect to 
                    Haiti
    
                    By the authority vested in me as President by the 
                    Constitution and the laws of the United States of 
                    America, including the International Emergency Economic 
                    Powers Act (50 U.S.C. 1701 et seq.), the National 
                    Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of 
                    the United Nations Participation Act of 1945, as 
                    amended (22 U.S.C. 287c), and section 301 of title 3, 
                    United States Code, and in order to take additional 
                    steps with respect to the actions and policies of the 
                    de facto regime in Haiti and the national emergency 
                    described and declared in Executive Order No. 12775, it 
                    is hereby ordered as follows:
    
                    Section 1. The following are prohibited, except to the 
                    extent provided in regulations, orders, directives, or 
                    licenses which may hereafter be issued pursuant to this 
                    order, and notwithstanding the existence of any rights 
                    or obligations conferred or imposed by any 
                    international agreement or any contract entered into or 
                    any license or permit granted before the effective date 
                    of this order: (a) Any payment or transfer of funds or 
                    other financial or investment assets or credits to 
                    Haiti from or through the United States, or to or 
                    through the United States from Haiti, except for:
    
                    (i) payments and transfers for the conduct of 
                    activities in Haiti of the United States Government, 
                    the United Nations, the Organization of American 
                    States, or foreign diplomatic missions;
    
                    (ii) payments and transfers between the United States 
                    and Haiti for the conduct of activities in Haiti of 
                    nongovernmental organizations engaged in the provision 
                    in Haiti of essential humanitarian assistance as 
                    authorized by the Secretary of the Treasury;
    
                    (iii) payments and transfers from a United States 
                    person to any close relative of the remitter or of the 
                    remitter's spouse who is resident in Haiti, provided 
                    that such payments do not exceed $50 per month to any 
                    one household, and that neither the de facto regime in 
                    Haiti nor any person designated by the Secretary of the 
                    Treasury as a blocked individual or entity of Haiti is 
                    a beneficiary of the remittance;
    
                    (iv) reasonable amounts of funds carried by travelers 
                    to or from Haiti to cover their travel-related expense; 
                    and
    
                    (v) payments and transfers incidental to shipments to 
                    Haiti of food, medicine, medical supplies, and 
                    informational materials exempt from the export 
                    prohibitions of this order;
    
                        (b) The sale, supply, or exportation by United 
                    States persons or from the United States, or using 
                    U.S.-registered vessels or aircraft, of any goods, 
                    technology, or services, regardless of origin, to 
                    Haiti, or for the purpose of any business carried on in 
                    or operated from Haiti, or any activity by United 
                    States persons or in the United States that promotes 
                    such sale, supply, or exportation, other than the sale, 
                    supply, or exportation of:
    
                    (i) informational materials, such as books and other 
                    publications, needed for the free flow of information; 
                    or
    
    
    
    
    
    
    
    
    
    
                    (ii) medicines and medical supplies, as authorized by 
                    the Secretary of the Treasury, and rice, beans, sugar, 
                    wheat flour, cooking oil, corn, corn flour, milk, and 
                    edible tallow, provided that neither the de facto 
                    regime in Haiti nor any person designated by the 
                    Secretary of the Treasury as a blocked individual or 
                    entity of Haiti is a direct or indirect party to the 
                    transaction; or
    
                    (iii) donations of food, medicine, and medical supplies 
                    intended to relieve human suffering; and
    
                        (c) Any transaction by United States persons that 
                    evades or avoids, or has the purpose of evading or 
                    avoiding, or attempts to violate, any of the 
                    prohibitions set forth in this order.
    
                    Sec. 2. For the purposes of this order, the definitions 
                    contained in section 3 of Executive Order No. 12779 
                    apply to the terms used in this order.
    
                    Sec. 3. The Secretary of the Treasury, in consultation 
                    with the Secretary of State, is hereby authorized to 
                    take such actions, including the promulgation of rules 
                    and regulations, and to employ all powers granted to me 
                    by the International Emergency Economic Powers Act and 
                    the United Nations Participation Act, as may be 
                    necessary to carry out the purposes of this order. The 
                    Secretary of the Treasury may redelegate any of these 
                    functions to other officers and agencies of the United 
                    States Government. All agencies of the United States 
                    Government are hereby directed to take all appropriate 
                    measures within their authority to carry out the 
                    provisions of this order, including suspension or 
                    termination of licenses or other authorizations in 
                    effect as of the effective date of this order.
    
                    Sec. 4. Nothing contained in this order shall create 
                    any right or benefit, substantive or procedural, 
                    enforceable by any party against the United States, its 
                    agencies or instrumentalities, its officers or 
                    employees, or any other person.
    
                    Sec. 5. (a) This order shall take effect at 11:59 a.m., 
                    eastern daylight time on June 10, 1994.
    
                        (b) This order shall be transmitted to the Congress 
                    and published in the Federal Register.
    
                        (Presidential Sig.)>
    
    
                    THE WHITE HOUSE,
    
                        June 10, 1994.
    
    [FR Doc. 94-14582
    Filed 6-10-94; 3:40 pm]
    Billing code 3195-01-P
    
                    Editorial note: For the President's remarks on these 
                    sanctions and his message and memorandum to the 
                    Congress on Haiti, see volume 30, issue 23 of the 
                    Weekly Compilation of Presidential Documents.
      
    
    
    

Document Information

Published:
06/14/1994
Department:
Executive Office of the President
Entry Type:
Presidential Document
Document Type:
Executive Order
Document Number:
94-14582
Pages:
30501-30502 (2 pages)
Docket Numbers:
Federal Register: June 14, 1994
EOCitation:
of 1994-06-10
EONotes:
Revoked by: EO 12932, October 14, 1994;; ; See: Notice, September 30, 1994; 59 FR 51066